CONSTRUCTIONONSITEMANAGEMENT LTD

(Company Number 12260019)

Registered office: Unit 4 Maybank Business Centre, 208 Maybank Road, London, E18 1ET in the process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Unit 4 Maybank Business Centre, 208 Maybank Road, London, E18 1ET

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 1 May 2025 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com and 01277 50 33 33. Alternative contact: Olivia Pascale.

Michael Donnelley, Chair

1 May 2025

Ag CK20565